Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: First Interstate Bank
Current Parent Company: First Interstate Bancsystem
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $15,750
Year: 2005
Date: March 16, 2005
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Federal Reserve
Civil or Criminal Case: civil
Facility State: Montana
Facility City: Billings
HQ Country of Current Parent: USA
HQ State of Current Parent: Montana
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.